Invitation to Attend the Combined (Ordinary and Extraordinary) Annual General Meeting of the Shareholders of Claranova SE on December 1, 2021
27 Oktober 2021 - 6:00PM
Business Wire
- Organization of the Combined Annual General Meeting
- Online voting through VOTACCESSS maintained
- Availability of preparatory documents
Regulatory News:
Claranova Group (Paris:CLA) informs its shareholders that they
are invited to attend the Ordinary and Extraordinary General
Meeting of the Company on Wednesday, December
1, 2021 at 3:00 p.m. at the Centre de Conférences Capital 8,
32 Rue de Monceau, 75008 Paris.
In the context of the COVID-19 pandemic, the Company could
however be subsequently required to modify the procedures for
participating in the General Meeting of December 1, 2021, in the
event of changes in legal provisions concerning the health crisis
and hold the meeting in closed session. The Company will
accordingly inform its shareholders in advance of the General
Meeting should such a measure be adopted.
For that reason, the Company's shareholders are thus invited to
regularly consult the section dedicated to the Annual General
Meeting on the Company's website (www.claranova.com) to inform
themselves on the final procedures adopted for participating in
this General Meeting.
Shareholders must comply with any health measures applicable at
the time the meeting is held. While the Company will do its utmost
to ensure that social distancing measures are respected at the
Meeting, it will not incur any liability resulting from the
possible contamination of persons who decide, under their sole
responsibility, to physically participate in the Meeting.
The original French language version of the preliminary meeting
notice (avis préalable de réunion) which includes the agenda and
the text of the resolutions to be submitted to the General Meeting
was published in the French publication for legal announcements
(Bulletin des Annonces Légales Obligatoires or BALO) on October 25,
2021, and is available on the Company's website along with a
translation in English for information purposes. The procedures for
participating and voting in the Meeting are described in this
notice.
The other documents and information relating to this Meeting
will be made available to shareholders and may be consulted on the
company's website www.claranova.com under ”Shareholders’ Meeting”
in the Investors section, as required by the law and regulations,
as from Wednesday, November 10, 2021.
Shareholders are encouraged to vote either by mail or online
through the secure voting platform, VOTACESS. With procedures for
remote voting having thus been simplified, it is now possible to
vote directly online as of November 10, 2021:
For registered shareholders: connect to the
https://www.actionnaire.cic-marketsolutions.eu website with your
login and password that has been sent by the post.
For bearer shareholders: go to the website of your bank
and navigate to the line for Claranova shares, and if your bank is
a member of the VOTACCESS system, you will be asked to vote.
Shareholders may submit written questions to the Company which
must be sent to the Chairman of the Board of Directors at the
Company's registered office at Immeuble Vision Défense - 89-91
Boulevard National, 92250 - La Garenne-Colombes, by registered
letter with acknowledgement of receipt or by e-mail to
contact@claranova.com, no later than the fourth business day
preceding the date of the Shareholders' Meeting, i.e., Thursday,
November 25, 2021, at midnight, Paris time, accompanied by a share
ownership certificate (attestation d'inscription en compte).
About Claranova:
As a diversified global technology company, Claranova manages
and coordinates a portfolio of majority interests in digital
companies with strong growth potential. Supported by a team
combining several decades of experience in the world of technology,
Claranova has acquired a unique know-how in successfully turning
around, creating and developing innovative companies.
With average annual growth of more than 40% over the last three
years and revenue of €472 million in FY 2020-2021, Claranova has
proven its capacity to turn a simple idea into a worldwide success
in just a few short years. Present in 15 countries and leveraging
the technology expertise of nearly 800 employees across North
America and Europe, Claranova is a truly international company,
with 95% of its revenue derived from international markets.
Claranova’s portfolio of companies is organized into three
unique technology platforms operating in all major digital sectors.
As a leader in personalized e-commerce, Claranova also stands out
for its technological expertise in software publishing and the
Internet of Things, through its businesses PlanetArt, Avanquest and
myDevices. These three technology platforms share a common vision:
empowering people through innovation by providing simple and
intuitive digital solutions that facilitate everyday access to the
very best of technology.
For more information on Claranova Group: www.claranova.com or
twitter.com/claranova_group
CODES Ticker: CLA ISIN: FR0013426004
www.claranova.com
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version on businesswire.com: https://www.businesswire.com/news/home/20211027005834/en/
ANALYSTS - INVESTORS +33 1 41 27 19 74
contact@claranova.com
FINANCIAL COMMUNICATIONS AELIUM +33 1 75 77 54 65
skennis@aelium.fr
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